Face-to-face Meeting #9

Starts:  Jan 31, 2018 08:00 (PT)
Ends:  Feb 1, 2018 16:30 (PT)
Description:

Day One:

Join Skype Meeting https://meet.lync.com/microsoft/mikefan/5YKRT9B8
Join by phone Toll number: +1 (425) 616-0754, access code: 51008482 (Dial-in Number) English (United States) 
Find a local number: https://dialin.lync.com/8551f4c1-bea3-441a-8738-69aa517a91c5?id=51008482 
Conference ID: 51008482 (same as access code above) 
Forgot your dial-in PIN? https://mysettings.lync.com/pstnconferencing 
Help http://go.microsoft.com/fwlink/?LinkId=389737

Day Two:

Join Skype Meeting https://meet.lync.com/microsoft/mikefan/RVLT09SG
Join by phone Toll number: +1 (425) 616-0754, access code: 40142500 (Dial-in Number) English (United States) 
Find a local number: https://dialin.lync.com/8551f4c1-bea3-441a-8738-69aa517a91c5?id=40142500 
Conference ID: 40142500 (same as access code above) 
Forgot your dial-in PIN? https://mysettings.lync.com/pstnconferencing 
Help http://go.microsoft.com/fwlink/?LinkId=389737



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Agenda:

Posted as a separate document: https://www.oasis-open.org/committees/download.php/62407/agenda_20180131.html



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 15 of 33 (45%)
Voting Members: 14 of 20 (70%) (used for quorum calculation)
Company Attendance Contributing Companies: 10 of 21 (47%)
Voting Companies: 9 of 12 (75%)

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